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嘉涛(香港)控股(02189.HK):王俊杰获委任为独立非执行董事

KATO (HK) HLDGS (02189.HK): Wang Junjie has been appointed as an Independent Non-executive Director.

Gelonghui Finance ·  Dec 13 18:24

Gelonghui reported on December 13 that KATO (HK) HLDGS (02189.HK) announced that, effective December 13, 2024: (1) Wang Xianzhi has resigned as an independent non-executive Director, and will no longer serve as Chair of the Nomination Committee and the Remuneration Committee as well as a member of the Audit Committee; (2) Wang Junjie has been appointed as an independent non-executive Director and a member of the Audit Committee; (3) Ke Yanfeng has been transferred from a member of the Remuneration Committee to Chair; and (4) Hu Yingfang has been appointed as Chair of the Nomination Committee and a member of the Remuneration Committee.

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